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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26398
List date: 16.05.2025
  • NANGAA, Corneille Yobeluo
  • YOBELUO, Corneille Nangaa
Country: CG; UG
Address: 34 Tshatshi Avenue, Gombe, Kinshasa; Boulevard Biangala, No. 36 Q, Salongo Sud C, Lemba, Kinshasa; North Kivu
Program: DRCONGO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26399
List date: 16.05.2025
  • QUEVEDO FERNANDEZ, Manuel Salvador
  • QUEVEDO, Manuel
Country: VE
Address: Capital District
Program: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26401
List date: 16.05.2025
  • MUCURA, Ildemaro Jose
  • RODRIGUEZ MUCURA, Hildemaro Jose
  • RODRIGUEZ MUCURA, Ildemaro Jose
Country: VE
Address: Caracas, Capital District
Program: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26402
List date: 16.05.2025
  • FERRARI, Sergio David
  • Yagy
Country: AR
Address: Buenos Aires; Chivilcoy 3157 Piso 2 Depto D, Buenos Aires, 1417
Remark: (Linked To: SMILE TECHNOLOGIES S.A.; Linked To: SMILE PROPERTY & TRAVEL LTD; Linked To: SMILEWALLET S.A.S.; Linked To: SMILE TECHNOLOGIES CANADA LTD)
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26407
List date: 16.05.2025
  • FRENZEL, Conrado Adolfo
  • OTTO
Country: AR
Address: Buenos Aires
Remark: (Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA; Linked To: B-WORK S.A.S.)
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26408
List date: 16.05.2025
  • LARRY
  • PAURA, Jorge Alejandro
Country: AR
Address: Buenos Aires
Remark: (Linked To: BAJER S.R.L.; Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA)
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26410
List date: 16.05.2025
  • BIFF TANNEN
  • BRUNETTI, Luciano
  • LUCHO
Country: AR
Address: Buenos Aires
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26411
List date: 16.05.2025
  • PAURA, Lucas Daniel
Country: AR
Address: Buenos Aires
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26412
List date: 16.05.2025
  • JAMES DUGGAN
  • RAMONA IBARRA
  • VIDEMATO, Santiago
Country: AR
Address: Buenos Aires
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26413
List date: 16.05.2025
  • GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION
  • GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION
Country: AR
Address: Buenos Aires
Program: SDNTK
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26416
List date: 16.05.2025
  • CEBALLOS ICHASO, Remigio
Country: VE
Address: Caracas, Capital District
Program: VENEZUELA-EO13884
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26417
List date: 16.05.2025
  • CARRIZALES, Ramon
  • CARRIZALEZ RENGIFO, Ramon Alonso
Country: VE
Address: Apure
Program: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26418
List date: 16.05.2025
  • PRIETO FERNANDEZ, Omar Jose
  • PRIETO, Omar
Country: VE
Address: San Francisco, Zulia
Program: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26419
List date: 16.05.2025
  • GARCIA CARNEIRO, Jorge
  • GARCIA CARNEIRO, Jorge Luis
Country: VE
Address: La Guaira, Vargas
Program: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26420
List date: 16.05.2025
  • MANTILLA OLIVEROS, Jesus Maria
  • MONTILLA OLIVEROS, Jesus Maria
Country: VE
Address: Bolivar State
Program: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26421
List date: 16.05.2025
  • LOPEZ VARGAS, Richard
  • LOPEZ VARGAS, Richard Jesus
Country: VE
Address: Caracas, Capital District
Program: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26423
List date: 16.05.2025
  • NORONO TORRES, Jose Leonardo
Country: VE
Address: San Cristobal, Tachira
Program: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26424
List date: 16.05.2025
  • DOMINGUEZ, Miguel
  • DOMINGUEZ RAMIREZ, Jose Miguel
Country: VE
Address: Caracas
Program: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26425
List date: 16.05.2025
  • MORALES ZAMBRANO, Christian
  • MORALES ZAMBRANO, Cristhiam Abelardo
  • MORALES ZAMBRANO, Cristhian
Country: VE
Address: Tachira
Program: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26426
List date: 16.05.2025
  • BERMUDEZ VALDERREY, Alberto Mirtiliano
  • MIRTILIANO BERMUDEZ, Alberto
Country: VE
Address: Anaco, Anzoategui
Program: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21802 results found.